Company Information

CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
3,275,700
Authorised Capital
50,000,000

Directors

Jangi Lal Oswal
Jangi Lal Oswal
Director/Designated Partner
about 2 years ago
Rishi Oswal
Rishi Oswal
Director/Designated Partner
about 3 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Dinesh Gupta
Dinesh Gupta
Director
about 27 years ago
Neelam Kumar Oswal
Neelam Kumar Oswal
Director
over 31 years ago

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form DIR-12-14032019_signed
Interest in other entities;-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(3)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Acknowledgement received from company-19022019
Form DIR-11-19022019_signed
Proof of dispatch-19022019
Notice of resignation filed with the company-19022019
Form MGT-7-25122018_signed